| Name: | LEWISBORO DEVELOPMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1991 (34 years ago) |
| Entity Number: | 1543608 |
| ZIP code: | 06103 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 PEARL STREET, 17TH FLOOR, MC-CSC1, HARTFORD, CT, United States, 06103 |
| Principal Address: | C/O NEW CENTURY HOLDINGS LLC, 50 LOCUST AVENUE, SUITE 1, NEW CANAAN, CT, United States, 06840 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 100 PEARL STREET, 17TH FLOOR, MC-CSC1, HARTFORD, CT, United States, 06103 |
| Name | Role | Address |
|---|---|---|
| LEONARD TOW | Chief Executive Officer | NEW CENTURY HOLDINGS LLC, 50 LOCUST AVENUE, SUITE 1, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | NEW CENTURY HOLDINGS LLC, 50 LOCUST AVENUE, SUITE 1, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2021-04-15 | 2023-05-01 | Address | 100 PEARL STREET, 17TH FLOOR, MC-CSC1, HARTFORD, CT, 06103, USA (Type of address: Service of Process) |
| 2021-04-15 | 2023-05-01 | Address | NEW CENTURY HOLDINGS LLC, 50 LOCUST AVENUE, SUITE 1, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2011-06-03 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-06-03 | 2021-04-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501005873 | 2023-05-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210415060472 | 2021-04-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060434 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006729 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150420006136 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
